Andwis Fire & Security Holdco Limited

16460910

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

SUITE 2, LOWER GROUND FLOOR, DEPOT POINT, LONDON, WC1X 9BP

Incorporated 20/05/2025

Compliance

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/05/2026

Due 02/06/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Darren Gibbons

director · Since 20/05/2025

DIRECTOR

BRITISH · ENGLAND · Age 57

Mr Philip Edwin Greenwood

director · Since 20/05/2025

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 49

Also on 43 other boards

Mrs Cecily Lois Kathleen Kassinen

director · Since 20/05/2025

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 39

Also on 15 other boards

Mrs Lisa Lodge

director · Since 20/05/2025

ACCOUNTANT

IRISH · ENGLAND · Age 39

Also on 1 other board

Mr Charles Richard Lowe

director · Since 20/05/2025

DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 61 other boards

Persons with Significant Control

Andwis Group Limited

75–100% shares

75–100% votes

Appoint directors

Suite 2, Lower Ground Floor, Depot Point, 15-27 Britannia Street, London, WC1X 9BP

Reg: 14276678 · Companies House · Private Limited Company

Notified 20/05/2025